| Entity Name: | HEALTH SYSTEMS AMERICA MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH SYSTEMS AMERICA MANAGEMENT CO. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000014876 |
| FEI/EIN Number |
650813817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 MADRUGA AVE, STE 208, MIAMI, FL, 33146 |
| Mail Address: | P.O. BOX 430740, MIAMI, FL, 33243, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERCEY MICHAEL C | President | 1550 MADRUGA AVE 208, CORAL GABLES, FL, 33146 |
| CORPORATION SERVICE COMPANY | Agent | - |
| PIERCEY MICHAEL C | Director | 1550 MADRUGA AVE 208, CORAL GABLES, FL, 33146 |
| LLANO MANUEL R | Vice President | 1550 MADRUGA AVE 208, CORAL GABLES, FL, 33146 |
| LLANO MANUEL R | Secretary | 1550 MADRUGA AVE 208, CORAL GABLES, FL, 33146 |
| LLANO MANUEL R | Treasurer | 1550 MADRUGA AVE 208, CORAL GABLES, FL, 33146 |
| LLANO MANUEL R | Director | 1550 MADRUGA AVE 208, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 1550 MADRUGA AVE, STE 208, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 1550 MADRUGA AVE, STE 208, MIAMI, FL 33146 | - |
| REINSTATEMENT | 2001-06-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1998-05-27 | HEALTH SYSTEMS AMERICA MANAGEMENT CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-01 |
| REINSTATEMENT | 2001-06-07 |
| Name Change | 1998-05-27 |
| Domestic Profit | 1998-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
